DELTA FINANCIAL INVESTMENT LTD

Company number 08760276

1 person with significant control / 0 statements

Mr Stéphane Eric Philippe

• Correspondence address: 21 Rue Du Vieux Moulin, 1950 Sion, Valet, Switzerland
• Notified on: 1 October 2017
• Date of birth: June 1964
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Vivianne Jacquet (Ceased)

• Correspondence address: 4 Route Du Cret, 1697 La Joux, Switzerland
• Notified on: 8 November 2016
• Ceased on: 1 November 2017
• Date of birth: April 1964
• Nationality: Switzerland
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more